Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLIED KINETIC LIMITED

Company number 03279358

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2015 TM01 Termination of appointment of Beverley Gail Goodman as a director on 21 January 2015
03 Feb 2015 AP01 Appointment of Mr Darren John Sharpe as a director on 21 January 2015
21 Jan 2015 CERTNM Company name changed heli-uk LIMITED\certificate issued on 21/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
08 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
07 Jan 2015 CH01 Director's details changed for Mr David Jeremy Goodman on 14 November 2014
07 Jan 2015 CH01 Director's details changed for Mrs Beverley Gail Goodman on 14 November 2014
07 Jan 2015 CH03 Secretary's details changed for Mrs Beverley Gail Goodman on 14 November 2014
09 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10
12 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Sep 2011 CERTNM Company name changed kinetic electronic design services LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
  • NM01 ‐ Change of name by resolution
20 May 2011 AA Accounts for a dormant company made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mrs Beverley Gail Goodman on 1 October 2009
04 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Dec 2008 363a Return made up to 15/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
04 Feb 2008 363a Return made up to 15/11/07; full list of members
02 Oct 2007 AA Accounts made up to 30 November 2006
13 Jul 2007 363a Return made up to 15/11/06; full list of members